Freshney Place (no.2) Limited


Freshney Place (no.2) started in year 2000 as Private Limited Company with registration number 04122783. The Freshney Place (no.2) company has been functioning successfully for 21 years now and its status is active - proposal to strike off. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP.

Freshney Place (no.2) Limited Address / Contact

Office Address 70 Grosvenor Street
Office Address2 London
Town
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04122783
Date of Incorporation Tue, 12th Dec 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 31st Dec 2020 (56 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 9th Jul 2021 (2021-07-09)
Last confirmation statement dated Thu, 25th Jun 2020

Company staff

Richard M.

Position: Director

Appointed: 26 September 2019

Lisa S.

Position: Secretary

Appointed: 12 March 2014

David W.

Position: Director

Appointed: 31 October 2013

Virginia D.

Position: Secretary

Appointed: 20 September 2013

Resigned: 19 February 2014

Richard M.

Position: Director

Appointed: 19 August 2013

Resigned: 27 August 2013

Richard M.

Position: Director

Appointed: 19 July 2013

Resigned: 05 August 2013

Sebastien H.

Position: Director

Appointed: 11 March 2013

Resigned: 26 September 2019

Christopher J.

Position: Director

Appointed: 11 March 2013

Resigned: 31 October 2013

Nicholas P.

Position: Director

Appointed: 10 October 2012

Resigned: 31 January 2016

John G.

Position: Director

Appointed: 10 April 2012

Resigned: 10 October 2012

Scott R.

Position: Director

Appointed: 08 July 2011

Resigned: 10 October 2012

Christopher M.

Position: Director

Appointed: 08 July 2011

Resigned: 10 April 2012

Leonie W.

Position: Secretary

Appointed: 04 August 2010

Resigned: 20 September 2013

Katharine R.

Position: Secretary

Appointed: 31 December 2009

Resigned: 04 August 2010

Caroline H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2009

Robert D.

Position: Director

Appointed: 24 July 2006

Resigned: 26 September 2019

Timothy D.

Position: Director

Appointed: 09 December 2005

Resigned: 01 September 2006

Stuart B.

Position: Director

Appointed: 19 January 2005

Resigned: 17 March 2011

Nicholas S.

Position: Director

Appointed: 19 January 2005

Resigned: 24 July 2006

Richard M.

Position: Director

Appointed: 19 January 2005

Resigned: 11 March 2013

Mervyn H.

Position: Director

Appointed: 08 September 2003

Resigned: 11 March 2013

Sarah-Jane C.

Position: Director

Appointed: 03 July 2002

Resigned: 13 September 2002

Stephen M.

Position: Director

Appointed: 03 July 2002

Resigned: 19 January 2005

William B.

Position: Director

Appointed: 03 July 2002

Resigned: 08 September 2003

Richard H.

Position: Director

Appointed: 03 July 2002

Resigned: 19 January 2005

Caroline T.

Position: Secretary

Appointed: 03 July 2002

Resigned: 01 July 2008

Raymond W.

Position: Director

Appointed: 03 July 2002

Resigned: 19 January 2005

Nicholas H.

Position: Director

Appointed: 01 August 2001

Resigned: 03 July 2002

Michael B.

Position: Director

Appointed: 01 August 2001

Resigned: 03 July 2002

Geoffrey W.

Position: Director

Appointed: 12 December 2000

Resigned: 03 July 2002

Stuart H.

Position: Secretary

Appointed: 12 December 2000

Resigned: 03 July 2002

Peter C.

Position: Director

Appointed: 12 December 2000

Resigned: 03 July 2002

John B.

Position: Director

Appointed: 12 December 2000

Resigned: 03 July 2002

Iain H.

Position: Director

Appointed: 12 December 2000

Resigned: 03 July 2002

John D.

Position: Director

Appointed: 12 December 2000

Resigned: 24 August 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Grosvenor Uk Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Grosvenor Uk Properties Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3219976
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2018
filed on: 3rd, October 2019
Free Download (4 pages)

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